GMT Data

CNQC International Holdings Limited (01240)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Wing Sze30-Nov-2321-Nov-25CoSec
21-Nov-25
Tendered her resignation.
21-Nov-25AuRep
21-Nov-25
Tendered her resignation.
Cao Jintong30-Nov-23CFO
Chan Johnny Kok Chung26-Jan-1611-Sep-26INED
11-Sep-26
Mr. Chan has served the Board for 10 years and would like to step down from the Board to facilitate Board refreshment, thereby enabling the Company to align with the enhanced corporate governance framework under Rule 3.13A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
11-Sep-26MbAC, MbNC, MbCC, MbStrC
11-Sep-26
Mr. Chan has served the Board for 10 years and would like to step down from the Board to facilitate Board refreshment, thereby enabling the Company to align with the enhanced corporate governance framework under Rule 3.13A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Chan Tat Hung29-May-1730-Nov-23CFO, CoSec
30-Nov-23
To devote more time for his other business commitment
30-Nov-23AuRep
30-Nov-23
To devote more time for his other business commitment
Chen Anhua27-Nov-1724-Feb-23NED
24-Feb-23
Due to his intention to focus on his other business commitments
Cheng Michael Wing On26-Jan-1624-Feb-23Ch
24-Feb-23
Due to reallocation of duties and responsibilities amongst the Group’s management
15-Apr-1126-Jan-16CEO
Cheng Wing On, Michael24-Feb-23ED, AuRep, ChNC
24-Feb-23
Due to reallocation of duties and responsibilities amongst the Group’s management
Ching Kwok Hoo, Pedro24-Feb-23ChCC, MbAC, MbNC
24-Feb-23
Due to his retirement
Ching Pedro Kwok Hoo11-Sep-1224-Feb-23INED
24-Feb-23
Due to his retirement
Chuck Winston Calptor11-Sep-1211-Jan-19INED
Ding Hongbin11-Apr-1430-Dec-16NED
Du Bo31-Mar-20ED
26-Jan-1631-Mar-20Hon Ch
11-Apr-1426-Jan-16Ch
Du Dexiang24-Feb-23Co-CEO
Ho Chi Ling11-Sep-1211-Jan-19ED
Ho Kar Chung15-Apr-1111-Apr-14Ch
Leung Chee Hon02-Aug-1211-Apr-14NED
Li Jun24-Feb-23Co-CEO
Liu Jiazhen22-Jul-24NED
Liu Juan12-Dec-2428-Aug-25INED
28-Aug-25
Resigned to devote her time to other business and personal commitments.
Liu Junchun13-Jul-26INED
24-Feb-23INED
Ng Yiu Fai12-May-1429-May-17CFO, CoSec
Ren Zhiqiang24-Feb-2322-Jul-24NED
22-Jul-24
To devote more time for his other business commitments
Sun Huiye26-Jan-1611-Jan-19NED
Tai Tony Man Hin16-Jan-1112-May-14CoSec, FC
Tam Raymond Tak Kei11-Sep-12INED
Wang Congyuan24-Feb-23Ch
26-Jan-1624-Feb-23CEO
Wang Linxuan26-Jan-1611-Jan-19ED
Wang Xianmao16-Jan-1711-Jan-19NED
Zhang Yuqiang11-Apr-1424-Feb-23ED
24-Feb-23
Due to reallocation of duties and responsibilities amongst the Group’s management
24-Feb-23MbCC
24-Feb-23
Due to reallocation of duties and responsibilities amongst the Group’s management
Zhang Zhihua11-Apr-1430-Aug-17NED
Zhou Lu13-Jul-26MbAC, MbNC, MbCC, MbStrC
21-Nov-25INED
Zhu Wenbo13-Jul-26ED